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In forceAmended2020 Revised Edition

Part 4 · Supervision and Control of Casino Operators

64. Application and interpretation of this Division

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Amended

Last amended by an amending law of 2024. 2 amendments in all.

(1)

This Division applies to, and in relation to, all individuals whether resident in Singapore or not and whether citizens of Singapore or not, and to all bodies corporate or unincorporate, whether incorporated or carrying on business in Singapore or not.

(2)

In this Division, unless the context otherwise requires —[Deleted by Act 29 of 2024 wef 30/10/2024]

“arrangement” includes any formal or informal scheme, arrangement or understanding, and any trust whether express or implied;

“relevant date”, in relation to a casino operator, means the date on which a casino licence granted to that casino operator first commences, whether before, on or after 31 January 2013;

“substantial shareholder” has the meaning given by section 81 of the Companies Act 1967.

(3)

In this Division, a person, A, is an associate of another person, B, if —

(a)

A is a spouse, a parent, remoter lineal ancestor or step‑parent, a son, daughter, remoter issue, stepson or stepdaughter or a brother or sister of B;

(b)

A is a corporation the directors of which are accustomed or under an obligation, whether formal or informal, to act in accordance with the directions, instructions or wishes of B, or where B is a corporation, of the directors of B;

(c)

A is a person who is accustomed or under an obligation, whether formal or informal, to act in accordance with the directions, instructions or wishes of B;

(d)

A is a subsidiary of B;

(e)

A is a corporation in which B, alone or together with other associates of B as described in paragraph (b), (c) or (d), is in a position to control not less than 20% of the votes in A; or

(f)

A is a person with whom B has an agreement or arrangement, whether oral or in writing and whether express or implied, to act together with respect to the acquisition, holding or disposal of shares or other interests in, or with respect to the exercise of their votes in relation to, the casino operator.

(g)

[Deleted by Act 29 of 2024 wef 30/10/2024]

(h)

[Deleted by Act 29 of 2024 wef 30/10/2024]

(i)

[Deleted by Act 29 of 2024 wef 30/10/2024]

(4)

For the purposes of this Division, a person has an interest in any share if —

(a)

the person is deemed to have an interest in that share under section 7 of the Companies Act 1967; or

(b)

the person otherwise has a legal or an equitable interest in that share except for such interest as is to be disregarded under section 7 of the Companies Act 1967.

Report

Part 5

Special Employees

Part 6

Casino Operations

Part 7

Minors

Part 8

Casino Internal Controls

Part 9

Casino Tax

Part 10

National Council on Problem Gambling

Part 10A

Casino Advertising and Responsible Gambling

Part 11

General Offences

Part 12

Enforcement Powers and Proceedings

Part 13

Miscellaneous

Schedules